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Board Meeting Agenda

Locust Valley Library
Meeting of the Board of Trustees

Special Meeting
(to be held in the Media Room)

August 6, 2014
7:30

AGENDA 

1.   Pledge of Allegiance

2.   Old Business

Community Room renovation design
Front Steps and plantings

3.   New Business

Construction Grant Application Approval

4.   Executive Session (if necessary)

5.   Adjournment

 

 

Locust Valley Library
Meeting of the Board of Trustees

Regular Meeting

September 17, 2014
7:30 PM

AGENDA

 

1.

 

Pledge of Allegiance

2.

 

Approval of Minutes

   

Regular Meeting – July 16, 2014
Special Meeting - August 6, 2014

3.

 

Treasurer’s Report

4.

 

Director’s Report

5.

 

Assistant Director’s Report

6.

 

Committee Reports

Budget
Building & Grounds
By-Laws
Capital Improvement
Development
Election
Endowment/Investment Policy
Long-Range
Nominating
Personnel

7.

 

Old Business

8.

 

New Business

9.

 

Upcoming Business

10.

 

Friends of the Library

11.

 

Public Comment — General

12.

 

Next Meeting —

   

Wednesday, October 15, 2014 at 7:30 PM

13.

 

Executive Session (if necessary)

14.

 

Adjournment